7:00
p.m. - Property Tax Abatement for West Production and Site
102/R&D facilities.

- - -

The
Duluth City Council promotes the use and adherence of the tools of
civility in conducting the business of the council. The tools of
civility will provide increased opportunities for civil discourse in
order to find positive resolutions to the issues that face the city.
These tools include: pay attention, listen, be inclusive,
do not gossip, show respect, be agreeable, apologize, give
constructive criticism and take responsibility. [Approved by the
council on August 25, 2003]

All matters
listed under the consent agenda are considered routine and/or
noncontroversial and will be enacted by one unanimous motion. If a
councilor requests, or a citizen wishes to speak on an item on the
consent agenda, it will be removed and handled
separately.

COMMITTEE
1

BY COUNCILOR
STEWART(FINANCE)

07-0233R - RESOLUTION REALLOCATING $120,000 OF THE
TOURISM TAX FUND BALANCE AND $100,000 OF THE GENERAL FUND CAPITAL
IMPROVEMENT BUDGET.

07-0251R - RESOLUTION AUTHORIZING A MILITARY
CONSTRUCTION COOPERATIVE AGREEMENT WITH THE NATIONAL GUARD BUREAU IN
THE AMOUNT OF $154,030 RELATED TO THE RECONDITIONING OF PART OF
AIRPORT ROAD.

07-0253R - RESOLUTION AMENDING RESOLUTION 05-0817
AND AUTHORIZING CITY OFFICIALS TO INCREASE CONTRACT NO. 20113 WITH
APEX MECHANICAL PLUMBING, HEATING AND UTILITIES, BY $26,295.94, FOR
A NEW TOTAL OF $61,252.94.

07-0255R - RESOLUTION AUTHORIZING CITY OFFICIALS
TO ENTER INTO A CONTRACT WITH MINNESOTA MUNICIPAL UTILITIES
ASSOCIATION (MMUA)FOR THE GAS CIRCUIT RIDER PROGRAM AT AN AMOUNT OF
$10,600.

07-0256R - RESOLUTION AUTHORIZING CITY OFFICIALS
TO ENTER INTO A CONTRACT WITH ELK RIVER FORD SALES FOR TWO 2007
DODGE DURANGO VEHICLES IN THE AMOUNT OF $43,172.

07-0263R - RESOLUTION AUTHORIZING CITY OFFICIALS TO
ENTER INTO A CONTRACT WITH STOUT MECHANICAL, INC., FOR EMERGENCY
STEAM LINE REPAIRS AS NEEDED DURING 2007, AT AN ESTIMATED TOTAL
AMOUNT NOT TO EXCEED $80,000.

07-0264R - RESOLUTION AUTHORIZING CITY OFFICIALS
TO ENTER INTO A CONTRACT WITH MONROE TRUCK EQUIPMENT FOR MATERIALS
AND LABOR TO OUTFIT TWO STERLING CAB AND CHASSIS FOR A TOTAL AMOUNT
OF $62,382.38.

07-0265R - RESOLUTION AUTHORIZING THE PROPER CITY
OFFICIALS TO ENTER INTO A CONTRACT WITH GOODIN COMPANY FOR FIRE
HYDRANTS AS NEEDED DURING YEAR 2007 FOR A TOTAL AMOUNT OF
$27,158.57.

07-0280R - RESOLUTION AUTHORIZING CITY OFFICIALS
TO ENTER INTO AN AGREEMENT WITH UNIQUE PAVING MATERIALS CORPORATION
FOR APPROXIMATELY 300 TONS OF COLD MIX AT AN ESTIMATED COST OF
$25,560.

07-0258R - RESOLUTION AUTHORIZING CITY OFFICIALS
TO ENTER INTO A CONTRACT WITH INNOVATIVE HOME THEATER CONCEPTS FOR
THE PURCHASE OF MULTI-MEDIA CONTROL EQUIPMENT FOR CITY CENTER WEST
POLICE STATION EMERGENCY OPERATIONS CENTER FOR AN ESTIMATED AMOUNT
OF $32,989.73.

07-0274R - RESOLUTION TO ESTABLISH A ONE STALL
ACCESSIBLE PARKING ZONE AT 2701 WEST FIRST
STREET.

07-0249R - RESOLUTION AUTHORIZING AN AGREEMENT
BETWEEN THE CITY OF DULUTH AND THE ST. LOUIS COUNTY BOARD FOR
THE FURNISHING OF HOME-DELIVERED MEALS FOR THE PERIOD FROM JANUARY
1, 2007, TO DECEMBER 31, 2007, AT THE REIMBURSEMENT RATE OF $2.15
PER ELIGIBLE NON-WAIVER MEAL AND $6.08 PER ELIGIBLE WAIVER
MEAL.

07-0254R - RESOLUTION AUTHORIZING CITY OFFICIALS
TO ENTER INTO A CONTRACT WITH POLARIS LIBRARY SYSTEMS FOR COMPUTER
SOFTWARE AND HARDWARE MAINTENANCE ON THE LIBRARY’S POLARIS
INTEGRATED LIBRARY SYSTEM IN THE AMOUNT OF
$26,846.93.

END OF
CONSENT AGENDA

- - -

The following entitled resolution is also for
consideration at this meeting:

07-020-O - AN ORDINANCE AMENDING SECTION 8-68 OF
THE DULUTH CITY CODE, 1959, AS AMENDED, PERTAINING TO AREA
RESTRICTIONS ON LIQUOR SALES.

COMMITTEE
2

BY COUNCILOR
STAUBER(PLANNING &
ECONOMIC DEVELOPMENT)

07-013-O - AN ORDINANCE DESIGNATING THE ALFRED AND
JANE MCCORDIC RESIDENCE (IMMIGRANT HOUSE BED AND BREAKFAST), AT 2104
EAST SUPERIOR STREET, AS A DULUTH HERITAGE PRESERVATION
LANDMARK.

BY COUNCILOR
NESS(INTERGOVERNMENTAL
RELATIONS)

07-021-O - AN ORDINANCE AMENDING SECTIONS 6-11,
6-12 AND 6-13 OF THE DULUTH CITY CODE, 1959, AS AMENDED, PERTAINING
TO USE OF FEES FOR ANIMAL REGISTRATION AND
LICENSING.

The following
entitled ordinance is to be read for the second
time:

COMMITTEE
2

BY COUNCILOR
STAUBER(PLANNING &
ECONOMIC DEVELOPMENT)

07-019-O - AN ORDINANCE GRANTING TO A&L
PROPERTIES A CONCURRENT USE PERMIT TO CONSTRUCT AND MAINTAIN A
RETAINING WALL, PARKING SPACES AND STAIRWAY, FOR PRIVATE USE, IN THE
RIGHT-OF-WAY OF 22ND AVENUE EAST. (AS AMENDED)